DOSSIERS / JACQUES CUGINI
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Sole trader dossier

JACQUES CUGINI

FRANCE · SOLE TRADER
KYBE ID: FR-323010140 · 323010140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES CUGINI
fr_inpi
323010140
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL DES ARCADES, 47150 MONFLANQUIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ART'TERRE HAPPYdissolvedASA HYDRAULIQUE DE MONFLANQUINdissolvedASS MAISON DU TOURISMEdissolvedBATIMONTdissolvedCHRISTIAN COUDERCactiveEURL LE PRESS ORANGEdissolvedGEORGES PAUL CAMILLE FOSSEdissolvedJACQUELINE MARYSE OLLIVIERdissolvedJEAN PAUL MONTHUYdissolvedLE BISTRO DU PRINCE NOIRdissolvedMADELEINE DURANDdissolvedMARIE-LINE DRAGONIdissolvedMARILINE ESTEVEdissolvedMAURICE BLOTIEREdissolvedMAX GERMAdissolvedPATRICK HENRI FALMONdissolvedPHUC LONGdissolvedRAOUL MINNEdissolvedSARL B.J.COMPAGNIEdissolvedSCI DES ARCADESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off